ACREWOOD HOUSING CORPORATION LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6EQ

Company number 04920255
Status Active
Incorporation Date 2 October 2003
Company Type Private Limited Company
Address 14 DAVID MEWS, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Previous accounting period shortened from 31 March 2016 to 30 March 2016; Confirmation statement made on 2 October 2016 with updates; Registration of charge 049202550009, created on 20 July 2016. The most likely internet sites of ACREWOOD HOUSING CORPORATION LIMITED are www.acrewoodhousingcorporation.co.uk, and www.acrewood-housing-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Acrewood Housing Corporation Limited is a Private Limited Company. The company registration number is 04920255. Acrewood Housing Corporation Limited has been working since 02 October 2003. The present status of the company is Active. The registered address of Acrewood Housing Corporation Limited is 14 David Mews London W1u 6eq. . GREEN, Jonathan Austin is a Secretary of the company. HARRIS, Steven Mark is a Director of the company. Secretary HARRIS, Debra Susan has been resigned. Secretary MARTIN, Barry Andrew has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GREEN, Jonathan Austin
Appointed Date: 20 January 2011
Director
HARRIS, Steven Mark
Appointed Date: 02 October 2003
65 years old

Resigned Directors

Secretary
HARRIS, Debra Susan
Resigned: 20 January 2011
Appointed Date: 30 June 2005
Secretary
MARTIN, Barry Andrew
Resigned: 20 January 2011
Appointed Date: 02 October 2003

Persons With Significant Control

Mr Steven Mark Harris
Notified on: 30 June 2016
65 years old
Nature of control: Right to appoint and remove directors
Danriss Group Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ACREWOOD HOUSING CORPORATION LIMITED Events

19 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
05 Oct 2016
Confirmation statement made on 2 October 2016 with updates
22 Jul 2016
Registration of charge 049202550009, created on 20 July 2016
22 Jul 2016
Registration of charge 049202550010, created on 20 July 2016
20 Jul 2016
Satisfaction of charge 1 in full
...
... and 44 more events
25 Jul 2005
Accounts made up to 31 March 2005
25 Nov 2004
Return made up to 02/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
16 Sep 2004
Accounting reference date extended from 31/10/04 to 31/03/05
16 Sep 2004
Registered office changed on 16/09/04 from: 311 ballards lane london N12 8LY
02 Oct 2003
Incorporation

ACREWOOD HOUSING CORPORATION LIMITED Charges

20 July 2016
Charge code 0492 0255 0010
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as glendower…
20 July 2016
Charge code 0492 0255 0009
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
27 August 2013
Charge code 0492 0255 0008
Delivered: 31 August 2013
Status: Satisfied on 4 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 87 hurstwood road birmingham t/no WM751546…
2 October 2012
Mortgage
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H glendower upper battlefield shrewsbury t/no SL214602…
30 March 2012
Mortgage
Delivered: 11 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 58 kingston close, northolt, middlesex, t/no: NGL7815…
29 February 2012
Mortgage deed
Delivered: 3 March 2012
Status: Satisfied on 4 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 205A west street, fareham, hampshire t/no HP738052;…
29 February 2012
Mortgage
Delivered: 3 March 2012
Status: Satisfied on 4 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 4 thorne street ettingshall wolverhampton…
29 February 2012
Mortgage
Delivered: 3 March 2012
Status: Satisfied on 4 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 30 bridle road, crewe, cheshire t/no…
10 February 2011
Mortgage
Delivered: 16 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 75 messina avenue london t/no 346543…
25 January 2011
Debenture
Delivered: 28 January 2011
Status: Satisfied on 20 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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